CPqD Fraud Prevention for Acquirers

This is a Fraud Management Solution for acquirers based on the following concepts: real-time transaction monitoring, analytics, business rules, merchant profile monitoring, intelligence, investigation, Point of Compromise detection and management, case management and chargeback disputes.

Business Value

Pattern Overview

This is a Fraud Management Solution for acquirers based on the following concepts: real-time transaction monitoring, analytics, business rules, merchant profile monitoring, intelligence, investigation, Point of Compromise detection and management, case management and chargeback disputes. Goals Supported: • Fraud loss reduction • Rule set expansion • Reduction of average time case analysis • Predictive scoring model • Near real-time dashboard to visualize KPIs • Anti-fraud system that can detect whether a transaction may pose a potential fraud risk-with a high level of accuracy-at the moment of the purchase. • Fraud management in use on merchant acquirer of 1,2 million active merchants on a peak of 550 transactions per second. Fraud loss reduction of 12,5% in 3 months. Rule set expansion by 50%. Reduction of average time case analysis by 60%. • Fraud management solution scalable to smaller and greater merchant acquirer and on smaller ou grater peak of transactions per second. • Real time transaction monitoring for fraud prevention, detection and management.